FINANCIAL CRIME INVESTIGATOR I - 43061933

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: FINANCIAL CRIME INVESTIGATOR I - 43061933 Date: Aug 14, 2026 The State Personnel System is an E-Verify employer. Requisition No:881754 Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061933 *****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY***** CLASS TITLE:FINANCIAL CRIME INVESTIGATOR I (NON-SWORN) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH This advertisement is for the Division of Public Assistance Fraud. This advertisement is for a Financial Crime Investigator I position which is a NON-SWORN position. SPECIAL NOTES: THIS IS NOT A TELEWORK POSITION. CANDIDATE WILL BE REQUIRED TO WORK IN THE OFFICE. To maintain fairness and integrity, applicants are required to provide honest and authentic responses during all stages of the evaluation and selection process. Applicants must rely on their own personal knowledge, thoughts, and impressions. A candidate’s use of Artificial Intelligence (AI) tools at any stage of the process is strictly prohibited and will result in disqualification for the position. Requirements: A minimum of four (4) years of professional work experience in one or more of the following areas: criminal justice, law enforcement, conducting research/interviews, data analysis, investigations, financial auditing, or public assistance programs, is required. A post-secondary degree from an accredited university/college may be used as an alternative for the years of professional work experience on a year-for-year basis. “Professional work experience” generally includes roles with administrative, supervisory, analytical, or operational responsibilities in structured or corporate settings. Entry-level roles in the service or retail industry (e.g., McDonald’s, Publix) typically do not qualify. VALID Driver’s License from the Florida Department of Safety and Motor Vehicles by time of employment. Preferences: Special consideration may be given to eligible candidates who have bilingual verbal and written skills that meet a critical need of the agency’s mission. Experience working in law enforcement agency, law firm, fire service industry, or government investigative agency. Minimum Qualificationsfor this position include the following REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS AND ABILITIES: Ability to effectively communicate verbally and in writing Ability to establish effective working relationship with others Ability to work as a part of a team with shared mission and goals Ability to plan, organize, and prioritize assignments to ensure timely completion of tasks Ability to use deductive reasoning Ability to analyze and evaluation information Ability to be flexible and adjust investigative plans-based developments Ability to maintain strict confidentiality If selected for an interview, interview will be conducted in person. Candidate Profile (application) must be completed in its entirety. Please read below: Please include the names and phone numbers for the supervisor(s) and/or Human Resource Department for all periods of employment. Account for and explain any gaps #J-18808-Ljbffr State of Florida